Publicly Disclosed Debarment or Suspension

This is ADB's publicly disclosed debarment or suspension register. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
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Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
Hide details for Egypt-Non ADB Member Country *2Egypt-Non ADB Member Country *2
FirmCairo Consult2, National Company Buildings, 3rd Floor, Elsefarat District, Nasr City, Cairo, EygptDebarred27/Mar/2024 |
14/Sep/2028
Cross-Debarment: WB
Hide details for El Salvador-Non ADB Member Country *2El Salvador-Non ADB Member Country *2
IndividualAndrade, Juan Edgardo PeñateBarrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarredJuan Edgardo Andrade Peñate12/Jan/2023 |
12/Dec/2028
Cross-Debarment: IDB
FirmConstrucciones de Obras Civiles S.A. de C.V.Barrio La Vega, Calle al Cementerio. San Lorenzo Ahuachapán, El SalvadorDebarred12/Jan/2023 |
12/Dec/2028
Cross-Debarment: IDB
FirmInversiones Atlantic S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarred12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
IndividualPeña, Fernando Bladimir PinedaResidencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarredFernando Bladimir Peña Pineda12/Jan/2023 |
27/Oct/2027
Cross-Debarment: IDB
FirmProyectos Diversos Integrados S.A. de C.V.Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarred12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
FirmProyectos y Mecanizados Diversos S.A. de C.V.Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El SalvadorDebarred12/Jan/2023 |
27/Oct/2027
Cross-Debarment: IDB
IndividualUrbina, Leoncio Antonio ClarosCalle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarredLeoncio Antonio Urbina Claros12/Jan/2023 |
12/Dec/2029
Cross-Debarment: IDB
FirmU&R Construcciones S.A. de C.V.Calle 97 Elizabeth, Residencial Portales de Barcelona Número 30, Polígono 98 H. San Miguel, El SalvadorDebarred12/Jan/2023 |
12/Dec/2029
Cross-Debarment: IDB
IndividualVelasco, Héctor Alfonso RivasKilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El SalvadorDebarredHéctor Alfonso Velasco Rivas12/Jan/2023 |
27/Oct/2037
Cross-Debarment: IDB
Hide details for Equatorial Guinea-Non ADB Member Country *2Equatorial Guinea-Non ADB Member Country *2
FirmWehai Construccion Grupo S.L. (Reg. No. 11.489W-014)Bindung, Bata, Republica De Guinea EcuatorialDebarred4/Apr/2022 |
18/Oct/2024
Cross-Debarment: AfDB
Hide details for Ethiopia-Non ADB Member Country *2Ethiopia-Non ADB Member Country *2
FirmBEZA CONSULTING ENGINEERS PLC3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
P.O. Box 41292, Addis Ababa, Ethiopia
Debarred5/Sep/2023 |
20/Nov/2024
Cross-Debarment: AfDB
IndividualGEBREMARIAM, GIDEY GEBREGZIABHER (MR.)c/o BEZA CONSULTING ENGINEERS PLC, 3rd Floor, Nifas Silk Lafto Sub-City, Woreda 05, House No, 458
P.O. Box 41292, Addis Ababa, Ethiopia
Debarred5/Sep/2023 |
20/Nov/2024
Cross-Debarment: AfDB
FirmHebei Construction Group Corporation Limited Ethiopia BranchBole, 12 Addis Ababa, EthiopiaAccepted Proposed Sanction22/Jul/2024 |
22/Jul/2027
Affiliate of a debarred entity
Hide details for FranceFrance
FirmEgis Eau S.A.S.15 Avenue du Centre, CS 20538 Guyancourt, 78286 Saint-Quentin-en-Yvelines CEDEX, FranceDebarred26/Feb/2024 |
2/Jan/2027
Cross-Debarment: IDB
FirmEgis International S.A.S.15 Avenue du Centre, CS 20538 Guyancourt, 78286 Saint-Quentin-en-Yvelines CEDEX, FranceDebarred26/Feb/2024 |
2/Jan/2027
Cross-Debarment: IDB
FirmEgis Water and Maritime (but only with respect to the business operations in the Water and Sanitation Sector)15 avenue du centre, 78280 Guyancourt, FranceDebarred17/Oct/2024 |
2/Jan/2027
Cross-Debarment: IDB; Affiliate of a cross debarred entity
FirmFLOWBIRD SOCIÉTÉ PAR ACTIONS SIMPLIFIÉE (formerly operating as: Parkeon Société par Actions Simplifiée)100, AVENUE DE SUFFREN, 75015 PARIS
France
Debarred7/Aug/2020 |
Until Further Notice
Cross-Debarment: WB
IndividualPison, Romain (Mr.)Apt. 8, 8 Rue Charles Martel, 1000 Brussels, BelgiumDebarred28/Jun/2024 |
30/Dec/2027
Cross-Debarment: EBRD
Hide details for GeorgiaGeorgia
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia
Debarred5/Jun/2018 |
Until Further Notice
Cross-Debarment: WB
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia
Debarred5/Jun/2018 |
Until Further Notice
Cross-Debarment: WB
FirmLTD DAGI (also d/b/a DAGI LLC)NO. 29 MITSKEVICHI STREET, TBILISI 0194, GeorgiaDebarred14/Feb/2020 |
Until Further Notice
Cross-Debarment: WB
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarred5/Jun/2018 |
Until Further Notice
Cross-Debarment: WB
FirmZimo Ltd. (Business Identification Code: 211338015)25B and 25 Adam Mitskevichi str, Vake-Saburtalo District, Tbilisi 0194, Georgia /
19a Aleksandre Kazbegi Avenue, Tbilisi 0160, Georgia
Debarred7/Nov/2022 |
7/Nov/2027
Violated ADB's Integrity Principles and Guidelines 2A (ii).

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

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